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Compliance Officer

2 weeks ago

Singapore BANK OF BARODA Full time

**JOB REQUIREMENT:
- **Bachelor's Degree from an established university.**
- **Highly organized and has keen attention to details.**
- **Highly driven, self-motivated and able to work under-pressure.**
- **Good interpersonal and communication skills**
- **Fluent in English both written and verbal.**
- **Must be Singaporean.**
- **Minimum 3 years’ experience of handling all compliance related work of a Bank in Singapore including submission of all regulatory AML/CFT/FATF/FATCA requirements at local and global levels.
**JOB ROLE
**1. Regulatory Compliance
- **Compliance of host country and home country (India) regulations**
- **Liaison with MAS and Statutory Authorities/Auditors**
- **Daily verification of regulatory limits compliance**
- **Framing of Policies and procedures as applicable to the wholesale bank**
- **Verification of Regulatory reporting**
- **Follow up for rectification of audit findings in Internal, Statutory and MAS inspection reports
**2. KYC/AML/CFT
- **Preparation and review of AML / KYC policy, procedures and manual complete in all respects**
- **KYC/AML Check of account opening documents, transactions and alerts**
- **KYC/AML/CFT review of accounts and risk rating**
- **KYCAML /CFT training for staff**
- **STR reporting**
- **Preparation / updation of operational manual in all functional areas of the branch**
- **Preparation of Compliance plan and Compliance testing**
- **Verification of new loan documents
**3. Financial Accounting/Taxation /MIS
- **Appointment of Statutory auditors and related matters**
- **MIS to the Head Office on compliance and related matters**
- **Preparation of Business Plan and reporting for Financial Sector Incentive Scheme of MAS**
- **Implementation of accounting procedure for any new product / service**
- **Financial accounting guidance to the departments**
- **Taxation including withholding tax and GST**
- **Supervision of Risk Management policies**
- **Any other adhoc issues that may arise from time to time, provided that they do not come into conflict with segregation of duties and they do not result in conflict of interest.